instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Bought groceries for $1490.05. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1045.84 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $386.55 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $197.75. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $290.86. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $483.64. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $453.67 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $742.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $890.36. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1227.38 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $694.4. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1361.2 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $961.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $800.82. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $986.4 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $600.62 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1009.66. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $251.03 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1482.59. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $187.85 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $676.93. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $502.38 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $166.13. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $548.76. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $1477.62 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $422.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $520.04 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1271.59. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $689.59 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1375.92. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $499.55 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $963.37 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $787.33. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $773.84 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1341.74. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1416.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $885.77 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $562.7. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1167.78 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $944.3 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $944.52 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $513.1 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1084.22. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $45.0 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $502.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $535.08 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $698.58. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $230.07. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Donated $632.14 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1461.91 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $512.79 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1333.07. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $206.93. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid $176.69 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1323.38. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1121.73. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $91.61. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $583.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1073.78. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $160.63 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $267.83. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $703.18 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1239.09 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $35.57. (Category: Little Spending) | Likely legitimate transaction. | |
An user Received a refund of $624.95 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $673.69 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $806.59 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $873.22 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1224.38. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1004.0. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $662.03. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1159.29 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $117.99 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $1239.71 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $379.06 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $136.06 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $371.65. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1487.23. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $644.81 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $508.92. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1421.92 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $112.01. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $340.95. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1420.04. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1250.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1474.92. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $99.31 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $301.31 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $592.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1253.49. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $237.76 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $632.41. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $557.05. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1016.25 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $385.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $181.4. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Received a refund of $986.33 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $320.19 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1377.19 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1455.61 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
Subsets and Splits